CASTLE HOUSE NURSING HOME LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 04870127
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Ms Joanna Hendrica Marshall on 10 March 2017; Director's details changed for Mrs Egberdina Marshall on 10 March 2017. The most likely internet sites of CASTLE HOUSE NURSING HOME LIMITED are www.castlehousenursinghome.co.uk, and www.castle-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Castle House Nursing Home Limited is a Private Limited Company. The company registration number is 04870127. Castle House Nursing Home Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Castle House Nursing Home Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MARSHALL, Joanna Hendrica is a Secretary of the company. MARSHALL, Egberdina is a Director of the company. MARSHALL, Joanna Hendrica is a Director of the company. Secretary HINCH, Neil Eric has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HINCH, Catherine Rosalyn has been resigned. Director HINCH, Neil Eric has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MARSHALL, Joanna Hendrica
Appointed Date: 01 August 2011
Director
MARSHALL, Egberdina
Appointed Date: 01 August 2011
82 years old
Director
MARSHALL, Joanna Hendrica
Appointed Date: 01 August 2011
53 years old

Resigned Directors

Secretary
HINCH, Neil Eric
Resigned: 01 August 2011
Appointed Date: 18 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
HINCH, Catherine Rosalyn
Resigned: 01 August 2011
Appointed Date: 18 August 2003
68 years old
Director
HINCH, Neil Eric
Resigned: 01 August 2011
Appointed Date: 18 August 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Castle House Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE HOUSE NURSING HOME LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Mar 2017
Director's details changed for Ms Joanna Hendrica Marshall on 10 March 2017
10 Mar 2017
Director's details changed for Mrs Egberdina Marshall on 10 March 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 50 more events
08 Oct 2003
Accounts for a dormant company made up to 30 September 2003
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
20 Sep 2003
Accounting reference date shortened from 31/08/04 to 30/09/03
18 Aug 2003
Incorporation

CASTLE HOUSE NURSING HOME LIMITED Charges

1 August 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: 45 irving road keinton mandeville yeovil somerset t/no…
1 June 2007
Legal mortgage
Delivered: 2 June 2007
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 irving road, keinton mandeville…
11 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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